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Jonathan Allan - Director (British, 52 years old, born April 1974)
Appointed 31 January 2020, Resigned 17 March 2020
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Resigned
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Frederick Ansell - Director (British, 81 years old, born November 1945)
Appointed 29 March 2007, Resigned 01 February 2008
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Resigned
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Russell Armstrong - Director (British, 65 years old, born October 1961)
Appointed 29 March 2007, Resigned 12 March 2009
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Resigned
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Lionel Ballard - Director (British, 73 years old, born January 1953)
Appointed 29 March 2007, Resigned 09 June 2017
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Resigned
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Lucy Beard - Director (British/South African, 53 years old, born June 1973)
Appointed 10 March 2011, Resigned 09 June 2017
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Resigned
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Keith Blake - Director (British, 77 years old, born June 1949)
Appointed 29 March 2007, Resigned 08 September 2011
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Resigned
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Simon Broad - Director (British, 63 years old, born January 1963)
Appointed 29 March 2007, Resigned 13 July 2011
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Resigned
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Magnus Brooke - Director (British, 55 years old, born October 1971)
Appointed 09 June 2017
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Active
|
|
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Kevin Burrows - Director (British, 66 years old, born September 1960)
Appointed 29 March 2007, Resigned 09 June 2017
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Resigned
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Wee Chua - Director (Singaporean, 51 years old, born November 1975)
Appointed 09 June 2017, Resigned 30 October 2019
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Resigned
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Kieran Clifton - Director (British, 55 years old, born September 1971)
Appointed 09 June 2017
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Active
|
|
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David Dorans - Director (British, 61 years old, born December 1965)
Appointed 08 January 2009, Resigned 23 May 2011
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Resigned
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Michael Finchen - Director (British, 67 years old, born November 1959)
Appointed 12 March 2009, Resigned 09 June 2017
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Resigned
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Robert Harris - Director (British, 72 years old, born December 1954)
Appointed 24 May 2011, Resigned 27 September 2012
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Resigned
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Stephen Holebrook - Director (British, 61 years old, born September 1965)
Appointed 09 June 2017, Resigned 27 July 2020
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Resigned
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Ilse Howling - Director (British, 61 years old, born August 1965)
Appointed 09 December 2010, Resigned 09 June 2017
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Resigned
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Michael Hughes - Director (British, 77 years old, born November 1949)
Appointed 10 May 2007, Resigned 31 December 2012
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Resigned
|
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James Jackson - Director (British, 59 years old, born February 1967)
Appointed 22 June 2012, Resigned 09 June 2017
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Resigned
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Paul Kanareck - Director (British, 51 years old, born January 1975)
Appointed 09 June 2017, Resigned 23 August 2018
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Resigned
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Shujauddin Khan - Director (British, 49 years old, born February 1977)
Appointed 27 July 2020, Resigned 26 February 2021
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Resigned
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Anna Mallett - Director (British, 52 years old, born June 1974)
Appointed 13 July 2011, Resigned 14 May 2012
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Resigned
|
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Eric Mitchell - Director (British, 51 years old, born April 1975)
Appointed 29 November 2017
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Active
|
|
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Laurie Patten - Director (British, 55 years old, born November 1971)
Appointed 09 June 2017, Resigned 31 December 2020
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Resigned
|
|
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Alexandra Pryde - Director (British, 53 years old, born August 1973)
Appointed 14 May 2009, Resigned 21 January 2014
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Resigned
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|
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Madeleine Robinson - Director (British, 50 years old, born September 1976)
Appointed 17 March 2020
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Active
|
|
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Sarah Rose - Director (British, 53 years old, born October 1973)
Appointed 01 February 2008, Resigned 08 January 2009
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Resigned
|
|
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Sarah Rose - Director (British, 53 years old, born October 1973)
Appointed 30 October 2019, Resigned 31 July 2020
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Resigned
|
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David Scott - Director (British, 72 years old, born August 1954)
Appointed 29 March 2007, Resigned 01 February 2008
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Resigned
|
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Keith Underwood - Director (British, 50 years old, born October 1976)
Appointed 15 May 2012, Resigned 31 January 2020
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Resigned
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Richard Waghorn - Director (British, 55 years old, born March 1971)
Appointed 29 March 2007, Resigned 08 January 2009
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Resigned
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Katherine Wen - Director (American, 48 years old, born February 1978)
Appointed 01 February 2008, Resigned 09 March 2011
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Resigned
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Katherine Wen - Director (American, 48 years old, born February 1978)
Appointed 15 May 2012, Resigned 09 June 2017
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Resigned
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